Text
Defendant shall be punished by a fine of KRW 4,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Criminal facts
"2016, 62"
1. On March 23, 2006, the Defendant entered into a check contract with a military branch, public official, and official, under the name of the Defendant, and traded household checks.
Around July 2015, the Defendant issued one copy of the bank check in the name of the Defendant, which became “O”, “O”, “date of issuance”, and “five million won” at a face value” at the N2nd office operated by the Defendant, who was in the Republic of Korea, Gyeong-gun, M., the Defendant issued one copy of the bank check.
On November 23, 2015, the period for which the check was presented to the above bank during which the check was presented, but the Defendant did not pay as a disposition of suspension of transaction, as well as the Defendant did not pay as a disposition of suspension of transaction, and the check was not paid in an amount equivalent to KRW 15 million in total at par value as shown in the attached Table of Crimes (1) Nos. 1, 3, and 4.
"2016, 72"
2. On March 23, 2006, the Defendant opened a check account in the name of N representative Defendant at the NongHy-gun Branch of the Nong Bank located in 18 Si/Eup/Myeon, not the Chang-gun, Si/Eup/Myeon, and was engaged in check transactions.
On September 8, 2015, the Defendant issued one copy of the bank bank bank bank check in the name of the Defendant, “P number,” “P,” “date of publication, December 25, 2015,” and “5 million won in size,” at the N2’s office located in M, Si, Gun.
However, the holder of the check presented payment to the above bank within the time limit for presentment of payment, but did not pay as suspension of transaction.
"2016, 90"
3. On March 23, 2006, the Defendant opened a current account in the name of the Defendant at the NongHy-gun branch located in 18 of the NongHy-gun, Si, Si, Gun, or Eup, and entered into a check transaction.
On September 8, 2015, the Defendant issued one copy of the bank check in the name of the Defendant, which was named as Q Q’s number, issue date, and KRW 5 million at a par value, at the N2’s office located in M, Sinnam-gun, Ma.
However, the holder of the check presented payment to the above bank within the time limit for presentment of payment, but did not pay for the shortage of deposit.
Summary of Evidence
1. Part of the defendant;